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Dickson Gray Electrical Limited

Type: NZ Limited Company (Ltd)
9429040579214
NZBN
81275
Company Number
Registered
Company Status
Current address
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 02 Jul 2015

Dickson Gray Electrical Limited, a registered company, was registered on 26 Mar 1971. 9429040579214 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Edwin George Stanley Dickson - an active director whose contract began on 17 May 1991,
Grant John Megson - an active director whose contract began on 31 Mar 2006,
Jonathan Reginald Dickson - an active director whose contract began on 31 Mar 2006,
Antony Dickson - an active director whose contract began on 08 Oct 2014,
Paul John Henare - an inactive director whose contract began on 31 Mar 2006 and was terminated on 22 Dec 2023.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: physical, registered).
Dickson Gray Electrical Limited had been using 187 Mt Eden Road, Mt Eden, Auckland as their registered address up until 02 Jul 2015.
A total of 400000 shares are allocated to 2 shareholders (2 groups). The first group consists of 296000 shares (74%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 104000 shares (26%).

Addresses

Previous addresses

Address: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 May 2014 to 02 Jul 2015

Address: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 10 Mar 2008 to 14 May 2014

Address: Level 2, 33 Great South Road, Newmarket

Physical address used from 01 Jul 1997 to 10 Mar 2008

Address: First Floor, 3 Broadway, Newmarket

Registered address used from 01 Sep 1996 to 10 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 296000
Entity (NZ Limited Company) Elect Corporation Limited
Shareholder NZBN: 9429039475381
Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 104000
Other (Other) Grant John & Jo Megson Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Paul And Christine Henare Rd 4
Papakura
2584
New Zealand
Individual Dickson, Edwin George Stanley Manukau City
Auckland
Individual Craig, Ronald Macmillan Ponsonby

New Zealand
Entity Osborne Properties Limited
Shareholder NZBN: 9429039127327
Company Number: 501160
Entity Osborne Properties Limited
Shareholder NZBN: 9429039127327
Company Number: 501160
Individual Nielsen, David Edward Godman Eden Terrace

New Zealand
Individual Megson, Grant John Eden Terrace

New Zealand
Individual Dickson, Margaret Manukau City
Auckland
Directors

Edwin George Stanley Dickson - Director

Appointment date: 17 May 1991

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 05 Apr 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 May 2014


Grant John Megson - Director

Appointment date: 31 Mar 2006

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 21 Mar 2016


Jonathan Reginald Dickson - Director

Appointment date: 31 Mar 2006

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 07 Jul 2014


Antony Dickson - Director

Appointment date: 08 Oct 2014

Address: Karaka, Auckland, 2580 New Zealand

Address used since 14 Mar 2017


Paul John Henare - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 22 Dec 2023

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 21 Mar 2016


Margaret Dickson - Director (Inactive)

Appointment date: 14 Jul 1993

Termination date: 31 Mar 2006

Address: Manukau City, Auckland,

Address used since 14 Jul 1993


David Francis Gray - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 02 May 1994

Address: Remuera, Auckland,

Address used since 17 May 1991

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